Governance
Lendway, Inc. (LDWY) is committed to foundational corporate governance practices. These practices provide an important framework within which our Board of Directors and management can pursue the strategic objectives of Lendway, Inc. and ensure our long-term vitality for the benefit of stockholders.
Our Board of Directors
All directors of the Company hold office until the next annual meeting of the shareholders or until their successors have been elected and qualified. Our Bylaws, as amended, provide that the Board shall consist of between two and no more than nine members, as designated by resolution of the Board from time to time. All current directors are independent Board members.
Mark R. Jundt
Chairman
General Counsel & Corporate Secretary of Air T, Inc. (Nasdaq: AIRT)
Governance, Compensation & Nominating Committee Member
Mary H. Herfurth
Director
Owner of Bank Advantage Consulting, LLC
Audit Committee Chairperson
Chad B. Johnson
Director
Senior Director of Marketing of C.H. Robinson Inc.
Audit Committee Member
Matthew R. Kelly
Director
Founder and Portfolio Manager at MRKF Capital
Audit Committee Member
Daniel C. Philp
Director
SVP Corporate Development at Air T, Inc. (Nasdaq: AIRT)
Governance, Compensation & Nominating Committee Member
Nicholas J. Swenson
Director
President & CEO of Air T, Inc. (Nasdaq:AIRT)
Governance, Compensation & Nominating Committee Chairperson
Our Team
As a specialty ag and finance company, our management team is highly focused on being the best at making and managing our investments in high-quality ag assets, solutions and businesses in the U.S. and internationally.
Randy Uglem
President & CEO
Zack Weber
VP of Finance
Our Governance Documents
GOVERNANCE, COMPENSATION AND NOMINATING COMMITTEE CHARTER
REPORT OF ORGANIZATIONAL ACTIONS AFFECTING BASIS OF SECURITIES – REVERSE STOCK SPLIT 12/31/2020
To download, please click the above links.
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